• Fraud Risk Manager

    TEKsystems (Honolulu, HI)


    At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you will serve as the subject matter expert on risk and fraud. This position leads efforts to identify, assess, mitigate, and manage risks for Business Services, including fraud-related and compliance risks and controls for commercial online banking, Treasury Management, and Merchant Services solutions. If you are interested please apply and one of our recruiters will reach out to you.

    Key Responsibilities:

    + Collaborate with front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures.

    + Protect the organization from financial loss, reputational harm, and regulatory non-compliance while minimizing customer losses.

    + Manage a team of Fraud Specialists and a Compliance Officer.

    + Work with cross-functional stakeholders to address fraud prevention and risk management.

    Required Qualifications:

    + Bachelor’s degree in risk management, criminal justice, finance, or a related field, or equivalent work experience.

    + Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP).

    + Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud, and BSA/AML.

    + MUST be located in Hawai'i and be able to work 5 days per week on site.

    Pay and Benefits

    The pay range for this position is $45.00 - $60.00/hr.

     

    Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: • Medical, dental & vision• Critical Illness, Accident, and Hospital• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available• Life Insurance (Voluntary Life & AD&D for the employee and dependents)• Short and long-term disability• Health Spending Account (HSA)• Transportation benefits• Employee Assistance Program• Time Off/Leave (PTO, Vacation or Sick Leave)

     

    Workplace Type

     

    This is a fully onsite position in Honolulu,HI.

     

    Application Deadline

     

    This position is anticipated to close on Jun 16, 2025.

    About TEKsystems and TEKsystems Global Services

    We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

     

    The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.